Andreas Zenieris

 Responsible for the Ethics, Compliance, AML and Risk functions (technology, distribution, software
development industry) in 25 countries with 950 staff, being the contact point for key stakeholders,
regulators and vendors.
 Development from scratch and deployment of EU and US export trade compliance program, automated
partner onboarding and ongoing screening tool developed in house using AI.
 Responsible for Groups risk compliance monitoring in ABC matters, client and supply chain exposures.
 Training all levels of staff with regards to ABC matters, AML, GDPR, Trade compliance and risk
management.
 Responsible for compliance audits, as well as fraud investigations reporting to the Board.
 Selected by Microsoft among global distributors to present Logicom compliance function and automations
to peers.
 Implemented ISO 37001, ISO 9001.

 Set quality and compliance standards for the groups subsidiaries, monitoring results and directing local
management.
 Lead team of regional auditors globally, responsible for ensuring uniformity in quality of service across
member firms.
 Ownership on team financial performance.
 Performed quality, risk and compliance assessment reviews of network member firms with internal
policies, procedures and local regulatory requirements.
 Negotiation with leadership of top-tier law and consulting firms globally and turnaround in member firms
and subsidiaries on boarded.
 Managing Director with FTI Consultings Risk Advisory team providing risk and compliance advice to clients
in the UK, EU and US in the public sector, banking, pharmaceutical and real estate industries.
 Identified, selected and performed due diligence for 60 new member firms worldwide.
 Lead divisions largest advisory project for the EU Commission on compliance.

 Responsible for achieving the strategy targets of WTS Global set by the Global Board in 120 countries.
 Directed the local management in WTS Germanys wholly owned subsidiaries in 13 countries.
 In charge of budgeting and financial performance of the Group.
 Directed the strategic development of client relationships, approaching new targets in various industries
and geographies, focusing on innovative cross selling strategies.
 Offered advisory services to clients in Germany on establishing and improving compliance, risk
management functions and quality assurance (DAX clients in banking, technology, manufacturing,
automobile, pharmaceuticals, etc.).
 Launched WTS 2.0 project and iTax compliance tool in Germany.
 WTS recognized by Legal 500 and Chambers as leading global tax advisor.

 Established and launched the Quality, Risk and Compliance function (quality policy, risk and AML
management procedures, quality assurance tools and manuals) in the global network of 120 countries and
training each member firm.
 Developed and deployed remediation action plans for companies under review on necessary actions to
address strategic and compliance risk and enhance quality of service to the Group standards.
 Participated in negotiations, screening and selection of new member firms in more than 40 new member
firms.
 Directed the design and implementation of the Total Quality Management system (TQM) in WTS firm in
Germany which successfully achieved the ISO 9001 certification.
 Advice on evaluation of risk programs and AML compliance to German (DAX 30) and UK clients.

 and program on Audit and Assurance and Risk subjects.
 ICAEW and ACCA professional studies.

 One of the three founding partners company, grew business scratch 25 headcount,
 Responsible for client base development and expansion into new geographies and internal financial
control.
 Client industries included: real estate, retail, oil&gas, financial institutions, car distribution, funds,
wholesale, helicopter manufacture, mining, dredging, banking, etc.

 Client portfolio varied from publicly listed entities in Cyprus, South Africa, UAE, USA and UK to international
funds and conglomerates as well as local SMEs.
 SOX and PCAOB compliance audits and engaged in internal peer quality control reviews.
 Lecturer in internal Training and Development team program.